ADDIS GROUP LIMITED

Company number 03154819

Date	Type	Description	View / Download
27 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 800@.1=80 £ ic 10548600/10548680	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Mar 1997	363s	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
03 Mar 1997	88(2)R	Ad 05/06/96--------- £ si 4000@.1=400 £ ic 10547000/10547400	(2 pages)
17 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Jun 1996	CERTNM	Company name changed amberword LIMITED\certificate issued on 10/06/96	(2 pages)
10 Apr 1996	288	New director appointed	(3 pages)
25 Mar 1996	288	New director appointed	(3 pages)
20 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
20 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
20 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 10500000@1=10500000 £ si 469980@.1=46998 £ ic 2/10547000	(2 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
20 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	122	Div 08/03/96	(1 page)
20 Mar 1996	123	£ nc 1000/10550998 08/03/96	(1 page)
14 Mar 1996	395	Particulars of mortgage/charge	(10 pages)
14 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)